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MTK PHARMA CONSULTING LIMITED

Company number 07693560

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
12 Feb 2018	LIQ03	Liquidators' statement of receipts and payments to 8 December 2017	View PDF Liquidators' statement of receipts and payments to 8 December 2017 - link opens in a new window - 13 pages (13 pages)
21 Feb 2017	4.68	Liquidators' statement of receipts and payments to 8 December 2016	View PDF Liquidators' statement of receipts and payments to 8 December 2016 - link opens in a new window - 8 pages (8 pages)
18 Dec 2015	AD01	Registered office address changed from 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN to Mountview Court 1148 High Road Whetstone London N20 0RA on 18 December 2015	View PDF Registered office address changed from 18 New Horizon Business Centre Barrows Road Harlow Essex CM19 5FN to Mountview Court 1148 High Road Whetstone London N20 0RA on 18 December 2015 - link opens in a new window - 2 pages (2 pages)
17 Dec 2015	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
17 Dec 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Dec 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-09	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-12-09 - link opens in a new window - 1 page (1 page)
09 Oct 2015	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Aug 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 May 2015	TM02	Termination of appointment of Brenda Evelyn Bailey as a secretary on 13 May 2015	View PDF Termination of appointment of Brenda Evelyn Bailey as a secretary on 13 May 2015 - link opens in a new window - 1 page (1 page)
05 Nov 2014	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
04 Nov 2014	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Nov 2014	AR01	Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 10	View PDF Annual return made up to 5 July 2014 with full list of shareholders Statement of capital on 2014-11-03 GBP 10 - link opens in a new window - 4 pages (4 pages)
25 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
23 Aug 2013	AR01	Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 10	View PDF Annual return made up to 5 July 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 10 - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Jul 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 3 pages (3 pages)
09 Jul 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
20 Jul 2012	AR01	Annual return made up to 5 July 2012 with full list of shareholders	View PDF Annual return made up to 5 July 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
05 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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MTK PHARMA CONSULTING LIMITED

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